CLOSERSTILL EXHIBITIONS LIMITED

CLOSERSTILL EXHIBITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOSERSTILL EXHIBITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11703966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOSERSTILL EXHIBITIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLOSERSTILL EXHIBITIONS LIMITED located?

    Registered Office Address
    3rd Floor, The Foundry
    77 Fulham Palace Road
    W6 8JA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOSERSTILL EXHIBITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSM ACQUISITION LIMITEDNov 29, 2018Nov 29, 2018

    What are the latest accounts for CLOSERSTILL EXHIBITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLOSERSTILL EXHIBITIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for CLOSERSTILL EXHIBITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    22 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Registration of charge 117039660002, created on Oct 23, 2024

    77 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Philip James Nelson on Apr 24, 2024

    2 pagesCH01

    Director's details changed for Mr Phil William Soar on Apr 24, 2024

    2 pagesCH01

    Director's details changed for Mr Gareth Gordon Thompson Bowhill on Mar 17, 2024

    2 pagesCH01

    Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Mar 11, 2024

    1 pagesAD01

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Alexia Maycock on Nov 02, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    22 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Michael James Westcott on Sep 26, 2023

    2 pagesCH01

    Director's details changed for Mr Alexander Mishenin on May 11, 2023

    2 pagesCH01

    Termination of appointment of Sinisa Krnic as a director on Mar 21, 2023

    1 pagesTM01

    Who are the officers of CLOSERSTILL EXHIBITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWHILL, Gareth Gordon Thompson
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    United KingdomBritish264413650003
    BUTLER, Matthew, Mr.
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    United KingdomBritish254240780001
    KING, Suzanne
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    EnglandBritish254240520001
    MAYCOCK, Alexia
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    EnglandBritish239396540002
    MISHENIN, Alexander
    c/o Pep
    Welbeck Street
    W1G 0AY London
    72
    England
    Director
    c/o Pep
    Welbeck Street
    W1G 0AY London
    72
    England
    EnglandRussian239722790001
    NELSON, Philip James
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    United KingdomBritish241805210001
    SOAR, Philip William
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    EnglandBritish228588470008
    STARR, Samantha
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    United KingdomBritish254240580001
    SUDO, Robert, Mr.
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    EnglandGerman206572360001
    TISDALE, Andrew Adams, Mr.
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    EnglandAmerican199655310001
    WESTCOTT, Michael James
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    Director
    77 Fulham Palace Road
    W6 8JA London
    3rd Floor, The Foundry
    England
    EnglandBritish130586300015
    HODGES, Thomas Bartee
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    Director
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    EnglandAmerican254240010001
    IOAKIMIDES, Michael
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    Director
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    EnglandBritish288339660001
    KRNIC, Sinisa
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    Director
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    United KingdomBritish151726160001

    Who are the persons with significant control of CLOSERSTILL EXHIBITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    United Kingdom
    Nov 29, 2018
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11703817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0